OECHSLE INTERNATIONAL ADVISORS LIMITED



Company Documents

DateDescription
07/03/197 March 2019 REGISTERED OFFICE CHANGED ON 07/03/2019 FROM 7 CLIFFORD STREET LONDON W1S 2BZ

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06/03/196 March 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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06/03/196 March 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1

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06/03/196 March 2019 SPECIAL RESOLUTION TO WIND UP

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03/07/183 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2018

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03/07/183 July 2018 PSC'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2018

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02/07/182 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 01/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 01/07/2018

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02/07/182 July 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE SEAN ROCHE / 01/07/2018

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19/06/1819 June 2018 CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / MR LAWRENCE SEAN ROCHE / 10/01/2018

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17/01/1817 January 2018 PSC'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 10/01/2018

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16/01/1816 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BUTTERS / 10/01/2018

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11/01/1811 January 2018 2017 BONUSES 19/12/2017

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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21/07/1721 July 2017 CORPORATE SECRETARY APPOINTED HILL STREET REGISTRARS LIMITED

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21/07/1721 July 2017 APPOINTMENT TERMINATED, SECRETARY HILL STREET SECRETARIES LIMITED

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN BUTTERS

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARREN ROBBINS WALKER

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18/07/1718 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAWRENCE SEAN ROCHE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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24/06/1624 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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13/08/1513 August 2015 Annual return made up to 30 July 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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19/08/1419 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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13/08/1313 August 2013 Annual return made up to 30 July 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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03/12/123 December 2012 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 26/11/2012

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17/09/1217 September 2012 DIRECTOR APPOINTED STEPHEN BUTTERS

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08/08/128 August 2012 Annual return made up to 30 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR PAULA DRAKE

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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11/08/1111 August 2011 Annual return made up to 30 July 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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12/08/1012 August 2010 Annual return made up to 30 July 2010 with full list of shareholders

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAULA DRAKE / 01/07/2010

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12/08/1012 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HILL STREET SECRETARIES LIMITED / 01/07/2010

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11/08/1011 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR WARREN ROBINS WALKER / 01/07/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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24/08/0924 August 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 DIRECTOR APPOINTED PAULA DRAKE

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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12/08/0812 August 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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09/08/079 August 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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07/08/067 August 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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08/08/058 August 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS

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05/08/055 August 2005 LOCATION OF REGISTER OF MEMBERS

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10/05/0510 May 2005 NEW SECRETARY APPOINTED

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26/04/0526 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/08/0410 August 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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16/08/0316 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS

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16/08/0316 August 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/08/03

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31/12/0231 December 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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10/08/0210 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS

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10/08/0210 August 2002 RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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28/08/0128 August 2001 NEW SECRETARY APPOINTED

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28/08/0128 August 2001 SECRETARY RESIGNED

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28/08/0128 August 2001 RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS

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15/08/0115 August 2001 SECRETARY RESIGNED

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31/12/0031 December 2000 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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29/08/0029 August 2000 RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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27/08/9927 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS

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27/08/9927 August 1999 RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/08/99

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31/12/9831 December 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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27/10/9827 October 1998 PARTICULARS OF MORTGAGE/CHARGE

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25/08/9825 August 1998 SECRETARY'S PARTICULARS CHANGED

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25/08/9825 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS

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25/08/9825 August 1998 RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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27/08/9727 August 1997 RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS

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31/12/9631 December 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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29/08/9629 August 1996 DIRECTOR'S PARTICULARS CHANGED

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29/08/9629 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS

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29/08/9629 August 1996 RETURN MADE UP TO 30/07/96; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/9531 December 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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01/08/951 August 1995 DIRECTOR'S PARTICULARS CHANGED

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01/08/951 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS

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01/08/951 August 1995 RETURN MADE UP TO 30/07/95; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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31/12/9431 December 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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22/07/9422 July 1994 RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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24/08/9324 August 1993 RETURN MADE UP TO 30/07/93; FULL LIST OF MEMBERS

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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14/08/9214 August 1992 RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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15/08/9115 August 1991 RETURN MADE UP TO 30/07/91; NO CHANGE OF MEMBERS

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24/06/9124 June 1991 AUDITOR'S RESIGNATION

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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16/08/9016 August 1990 RETURN MADE UP TO 30/07/90; FULL LIST OF MEMBERS

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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07/07/897 July 1989 RETURN MADE UP TO 30/05/89; NO CHANGE OF MEMBERS

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26/05/8926 May 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/05/8912 May 1989 WD 03/05/89 AD 31/03/88--------- £ SI 50000@1=50000 £ IC 100100/150100

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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30/08/8830 August 1988 RETURN MADE UP TO 13/04/88; FULL LIST OF MEMBERS

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24/05/8824 May 1988 NEW SECRETARY APPOINTED

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19/05/8819 May 1988 WD 08/04/88 AD 31/12/87--------- £ SI 100000@1=100000 £ IC 100/100100

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13/05/8813 May 1988 NC INC ALREADY ADJUSTED

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13/05/8813 May 1988 RE ALLOTING SHARES 04/01/88

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15/03/8815 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/03/87

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15/03/8815 March 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/01/88

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20/01/8820 January 1988 NEW SECRETARY APPOINTED

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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01/04/871 April 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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12/03/8712 March 1987 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/12/8616 December 1986 REGISTERED OFFICE CHANGED ON 16/12/86 FROM: G OFFICE CHANGED 16/12/86 3RD FLOOR 20 SAVILE ROW LONDON W1X 1AE

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16/12/8616 December 1986 REGISTERED OFFICE CHANGED ON 16/12/86 FROM: 3RD FLOOR 20 SAVILE ROW LONDON W1X 1AE

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06/11/866 November 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: G OFFICE CHANGED 06/11/86 47 BRUNSWICK PLACE LONDON N1 6EE

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06/11/866 November 1986 REGISTERED OFFICE CHANGED ON 06/11/86 FROM: 47 BRUNSWICK PLACE LONDON N1 6EE

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06/11/866 November 1986 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/10/8624 October 1986 COMPANY NAME CHANGED TASKASSET LIMITED CERTIFICATE ISSUED ON 24/10/86

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12/09/8612 September 1986 CERTIFICATE OF INCORPORATION

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12/09/8612 September 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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